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Home > England & Wales Companies > PORTLAND SECRETARIES LIMITED
Company Information for

PORTLAND SECRETARIES LIMITED

19 LEYDEN STREET, LONDON, E1 7LE,
Company Registration Number
04627572
Private Limited Company
Active

Company Overview

About Portland Secretaries Ltd
PORTLAND SECRETARIES LIMITED was founded on 2003-01-03 and has its registered office in London. The organisation's status is listed as "Active". Portland Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PORTLAND SECRETARIES LIMITED
 
Legal Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
Other companies in NW3
 
Filing Information
Company Number 04627572
Company ID Number 04627572
Date formed 2003-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 19:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTLAND SECRETARIES LIMITED
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Companies with same name PORTLAND SECRETARIES LIMITED
The following companies were found which have the same name as PORTLAND SECRETARIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTLAND SECRETARIES LIMITED 2nd Floor 24-26 Broad Street St Helier Jersey JE4 0XE Live Company formed on the 1997-11-24

Company Officers of PORTLAND SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
PORTLAND DIRECTORS LIMITED
 Company Secretary 2003-01-03
MICHAEL FRENZEL
 Director 2010-12-31
MICHELLE PARADISGARTEN
 Director 2017-06-08
ROBYN SPITZ
 Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA MINKOFF
 Director 2006-08-23 2017-06-08
ROY ROBERT MURRAY
 Director 2003-01-03 2010-12-31
JUDITH DAHUD
 Director 2006-01-01 2008-03-01
RUTHI TIMIANKO
 Director 2003-01-03 2005-12-02
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2003-01-03 2003-01-03
CORNHILL REGISTRARS LIMITED
 Director 2003-01-03 2003-01-03

Related Directorships

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MICHAEL FRENZEL TEMPLEWOOD VENTURES LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
MICHAEL FRENZEL GREATMANOR LIMITED Director 2018-05-01 CURRENT 2003-05-27 Active - Proposal to Strike off
MICHAEL FRENZEL FIRST ADD VALUE LTD Director 2017-07-12 CURRENT 2017-07-12 Active
MICHAEL FRENZEL BRYFORD ASSOCIATES LIMITED Director 2016-11-08 CURRENT 1999-11-10 Active
MICHAEL FRENZEL LUCKY SHOES LIMITED Director 2012-11-13 CURRENT 2008-07-02 Active
MICHAEL FRENZEL GOLDEN ECRU LIMITED Director 2012-11-02 CURRENT 2008-02-05 Dissolved 2016-08-30
MICHAEL FRENZEL VESTOL LIMITED Director 2012-11-02 CURRENT 2002-10-15 Active
MICHAEL FRENZEL CONCEPT STYLING LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2014-05-06
MICHAEL FRENZEL RINGFENCE LIMITED Director 2011-04-12 CURRENT 2003-12-11 Dissolved 2014-01-28
MICHAEL FRENZEL EXTREME ATTRACTIONS HOLDING LIMITED Director 2011-04-12 CURRENT 2007-02-07 Dissolved 2017-11-14
MICHAEL FRENZEL GIMA FINANCE LIMITED Director 2011-04-12 CURRENT 2000-06-16 Active
MICHAEL FRENZEL JOLLY CLUB LIMITED Director 2010-12-31 CURRENT 1995-11-29 Dissolved 2014-04-25
MICHAEL FRENZEL IMBERHALE LIMITED Director 2010-12-31 CURRENT 1988-02-04 Dissolved 2014-07-15
MICHAEL FRENZEL MILLIANDA LIMITED Director 2010-12-31 CURRENT 1997-06-23 Dissolved 2014-05-06
MICHAEL FRENZEL VATEUROPE LIMITED Director 2010-12-31 CURRENT 1993-01-18 Active - Proposal to Strike off
MICHAEL FRENZEL BLUEVALE SERVICES LIMITED Director 2010-12-31 CURRENT 1999-11-22 Active - Proposal to Strike off
MICHAEL FRENZEL PORTLAND DIRECTORS LIMITED Director 2010-12-31 CURRENT 2003-01-03 Active
MICHAEL FRENZEL VANESSA HOLDING LIMITED Director 2008-07-15 CURRENT 2001-11-08 Active
MICHAEL FRENZEL R.E.D. REAL ESTATE DEVELOPMENT LIMITED Director 2005-09-12 CURRENT 2005-09-12 Dissolved 2016-02-23
MICHAEL FRENZEL SEAMVIEW LIMITED Director 2005-08-15 CURRENT 2004-01-09 Active - Proposal to Strike off
MICHELLE PARADISGARTEN FIRST ADD VALUE LTD Director 2018-06-01 CURRENT 2017-07-12 Active
MICHELLE PARADISGARTEN EM INTERNATIONAL CREATIVE ESSENCE LTD Director 2018-04-19 CURRENT 2018-01-24 Active
MICHELLE PARADISGARTEN MML MARKET MANAGEMENT LIMITED Director 2018-02-01 CURRENT 1993-03-26 Active - Proposal to Strike off
MICHELLE PARADISGARTEN REVIEW TRADING LIMITED Director 2018-01-25 CURRENT 2006-07-13 Active - Proposal to Strike off
MICHELLE PARADISGARTEN MABUS PROJECTS & SERVICES LIMITED Director 2018-01-25 CURRENT 2011-10-27 Active - Proposal to Strike off
MICHELLE PARADISGARTEN MML HOLDINGS LIMITED Director 2017-12-18 CURRENT 1996-02-29 Active - Proposal to Strike off
MICHELLE PARADISGARTEN C. SONABEND PROMOTION LIMITED Director 2017-10-13 CURRENT 1992-03-13 Active - Proposal to Strike off
MICHELLE PARADISGARTEN I LEWIS & COMPANY LIMITED Director 2017-10-13 CURRENT 1923-04-21 Active - Proposal to Strike off
MICHELLE PARADISGARTEN JEDLAND LIMITED Director 2017-06-08 CURRENT 2003-05-29 Active - Proposal to Strike off
MICHELLE PARADISGARTEN COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED Director 2017-06-08 CURRENT 1999-10-08 Dissolved 2018-05-08
MICHELLE PARADISGARTEN GREENLIFE ESTATES HOLDING LIMITED Director 2017-06-08 CURRENT 1996-01-11 Active
MICHELLE PARADISGARTEN JS CORPORATE SECRETARIES LIMITED Director 2017-06-08 CURRENT 2000-02-14 Active - Proposal to Strike off
MICHELLE PARADISGARTEN LUCKY SHOES LIMITED Director 2017-06-08 CURRENT 2008-07-02 Active
MICHELLE PARADISGARTEN WAYFORM SERVICES LIMITED Director 2017-06-08 CURRENT 1999-11-04 Active - Proposal to Strike off
MICHELLE PARADISGARTEN TRANSVALE SERVICES LIMITED Director 2017-06-08 CURRENT 1999-11-10 Active - Proposal to Strike off
MICHELLE PARADISGARTEN VESTOL LIMITED Director 2017-06-08 CURRENT 2002-10-15 Active
MICHELLE PARADISGARTEN MONTEPILLI PROPERTIES LIMITED Director 2017-06-08 CURRENT 2002-10-22 Active
MICHELLE PARADISGARTEN SEAMVIEW LIMITED Director 2017-06-08 CURRENT 2004-01-09 Active - Proposal to Strike off
MICHELLE PARADISGARTEN WOXFORD CAPITAL LIMITED Director 2017-06-08 CURRENT 2004-10-01 Active - Proposal to Strike off
MICHELLE PARADISGARTEN PROPERTY AND BUILDINGS ICON LIMITED Director 2017-06-08 CURRENT 2014-06-04 Active
MICHELLE PARADISGARTEN WATERFALLS INT. LTD Director 2017-06-08 CURRENT 2015-12-09 Active - Proposal to Strike off
MICHELLE PARADISGARTEN ARROWCROSS LIMITED Director 2017-06-08 CURRENT 1995-02-02 Active
MICHELLE PARADISGARTEN AMBERWYNN LIMITED Director 2017-06-08 CURRENT 1995-10-30 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HALL SECRETARIES LIMITED Director 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
MICHELLE PARADISGARTEN CONCERTO SECRETARIES LIMITED Director 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HALL DIRECTORS LIMITED Director 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
MICHELLE PARADISGARTEN BRYFORD ASSOCIATES LIMITED Director 2017-06-08 CURRENT 1999-11-10 Active
MICHELLE PARADISGARTEN BLUEVALE SERVICES LIMITED Director 2017-06-08 CURRENT 1999-11-22 Active - Proposal to Strike off
MICHELLE PARADISGARTEN PORTLAND DIRECTORS LIMITED Director 2017-06-08 CURRENT 2003-01-03 Active
MICHELLE PARADISGARTEN BECKFILE LIMITED Director 2017-06-08 CURRENT 2004-01-09 Active - Proposal to Strike off
MICHELLE PARADISGARTEN BALLSTONE COMPANY LTD Director 2017-06-08 CURRENT 2016-05-04 Active
MICHELLE PARADISGARTEN PREZA HOLDINGS LIMITED Director 2017-06-08 CURRENT 2002-11-14 Active - Proposal to Strike off
MICHELLE PARADISGARTEN TREYFIELDS LIMITED Director 2017-06-08 CURRENT 2003-08-08 Active - Proposal to Strike off
MICHELLE PARADISGARTEN STALKER INVESTMENTS LIMITED Director 2017-06-08 CURRENT 2005-02-25 Active - Proposal to Strike off
MICHELLE PARADISGARTEN TS PROPERTY HOLDINGS LIMITED Director 2017-06-08 CURRENT 2016-10-18 Active
MICHELLE PARADISGARTEN PINKSHIELD LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MICHELLE PARADISGARTEN MILLE ET UNE ETOILE LIMITED Director 2015-09-25 CURRENT 2002-10-07 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HAMPSTEAD CONCIERGE SERVICES LTD Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
MICHELLE PARADISGARTEN INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED Director 2015-01-30 CURRENT 2005-01-27 Dissolved 2018-05-29
MICHELLE PARADISGARTEN NORDIC VENEER (UK) LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2018-05-15
MICHELLE PARADISGARTEN BENNETT PROMOTION LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
MICHELLE PARADISGARTEN MORTON GENERIC LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
MICHELLE PARADISGARTEN WEBSTER PROMOTIONS LTD Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
MICHELLE PARADISGARTEN W. BENNETT & PARTNERS LTD Director 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
MICHELLE PARADISGARTEN STARLING SHIPPING LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
MICHELLE PARADISGARTEN PELLITIER & PERKINS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HARD METAL BLADES (UK) LIMITED Director 2007-07-24 CURRENT 2007-07-24 Dissolved 2016-02-23
MICHELLE PARADISGARTEN WEBSTER, BENNETT, BENSON & PARTNERS LIMITED Director 2006-03-06 CURRENT 1993-02-18 Active - Proposal to Strike off
MICHELLE PARADISGARTEN BLUESTAR VENTURES LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active - Proposal to Strike off
ROBYN SPITZ TS PROPERTY HOLDINGS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
ROBYN SPITZ BALLSTONE COMPANY LTD Director 2016-05-04 CURRENT 2016-05-04 Active
ROBYN SPITZ ECO S4 LTD Director 2015-02-04 CURRENT 2014-07-23 Active
ROBYN SPITZ K ONE & ONE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2017-03-07
ROBYN SPITZ MALACHITE VENTURES LIMITED Director 2012-11-26 CURRENT 2008-02-11 Dissolved 2015-04-28
ROBYN SPITZ ALUISA LIMITED Director 2012-11-26 CURRENT 2003-11-03 Dissolved 2016-04-05
ROBYN SPITZ MONTEPILLI PROPERTIES LIMITED Director 2012-11-26 CURRENT 2002-10-22 Active
ROBYN SPITZ P.T.E. POWER TECH ENGINEERING LIMITED Director 2012-11-26 CURRENT 2001-06-22 Active - Proposal to Strike off
ROBYN SPITZ TANSIL LIMITED Director 2012-03-19 CURRENT 2003-12-11 Dissolved 2013-10-15
ROBYN SPITZ EUROPEAN MEAT TRADERS LIMITED Director 2012-03-19 CURRENT 2009-03-19 Dissolved 2013-12-03
ROBYN SPITZ NORDIC VENEER LIMITED Director 2012-03-19 CURRENT 1999-03-17 Dissolved 2014-05-20
ROBYN SPITZ BARK Director 2012-03-19 CURRENT 2001-04-05 Dissolved 2013-10-01
ROBYN SPITZ SETSPADE LIMITED Director 2012-03-19 CURRENT 2003-12-03 Dissolved 2013-10-01
ROBYN SPITZ PARUN LTD Director 2012-03-19 CURRENT 1998-07-08 Dissolved 2013-11-19
ROBYN SPITZ EURONOVA RACING LIMITED Director 2012-03-19 CURRENT 2002-02-27 Dissolved 2016-06-21
ROBYN SPITZ ROUNDHOUSE DIRECTORS LIMITED Director 2012-03-19 CURRENT 1986-01-08 Active - Proposal to Strike off
ROBYN SPITZ WIGMORE DIRECTORS LIMITED Director 2012-03-19 CURRENT 1997-02-12 Active - Proposal to Strike off
ROBYN SPITZ VALMET REAL ESTATE MANAGEMENT LIMITED Director 2012-03-19 CURRENT 1999-07-19 Active
ROBYN SPITZ EDMONTON DIRECTORS LIMITED Director 2012-03-19 CURRENT 2002-03-08 Active
ROBYN SPITZ MUDSAND LIMITED Director 2012-03-19 CURRENT 2004-12-23 Active - Proposal to Strike off
ROBYN SPITZ L.G. DIRECTORS LIMITED Director 2012-03-19 CURRENT 1987-11-10 Active
ROBYN SPITZ WILLIAMS DIRECTORS LIMITED Director 2012-03-19 CURRENT 1987-10-28 Active - Proposal to Strike off
ROBYN SPITZ CHALK FARM SERVICES LIMITED Director 2012-03-19 CURRENT 1983-02-23 Active - Proposal to Strike off
ROBYN SPITZ NZ MANAGEMENT SERVICES LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active - Proposal to Strike off
ROBYN SPITZ PORTLAND DIRECTORS LIMITED Director 2008-03-01 CURRENT 2003-01-03 Active
ROBYN SPITZ KESMIL MANAGEMENT LIMITED Director 2004-11-30 CURRENT 1999-11-18 Active
ROBYN SPITZ XI DIRECTORS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ROBYN SPITZ NU DIRECTORS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ROBYN SPITZ GAMMA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ EPSILON DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ LAMBDA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ DELTA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ THETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ ETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ KAPPA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ ZETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ IOTA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ WIXY DIRECTORS LIMITED Director 2001-08-28 CURRENT 2001-08-28 Dissolved 2015-06-16
ROBYN SPITZ WIXY HOLDINGS LIMITED Director 2001-08-28 CURRENT 2001-08-28 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16SECRETARY'S DETAILS CHNAGED FOR PORTLAND DIRECTORS LIMITED on 2023-01-12
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-21AP01DIRECTOR APPOINTED MR DAVID MICHAEL HOWES
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN SPITZ
2021-06-21AD02Register inspection address changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 4th Floor, Portman House C/O Trustige Ltd 2 Portman Street London W1H 6DU
2021-06-17CH01Director's details changed for Mr John Gabriel Maxwell on 2021-06-14
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
2021-04-19CH01Director's details changed for Mr John Gabriel Maxwell on 2021-04-19
2021-04-16PSC02Notification of Trustige Limited as a person with significant control on 2021-04-13
2021-04-16PSC02Notification of Trustige Limited as a person with significant control on 2021-04-13
2021-04-16PSC07CESSATION OF WESTERN INTRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENZEL
2021-03-31AP01DIRECTOR APPOINTED MR JOHN GABRIEL MAXWELL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04PSC02Notification of Western Intrust Limited as a person with significant control on 2020-04-08
2020-05-04PSC07CESSATION OF YARDENA LANDMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14PSC04Change of details for Mr Peter Benedict Stone as a person with significant control on 2020-01-14
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN
2019-09-12PSC07CESSATION OF MARTIN LANDMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22AD03Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2019-08-16AD02Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-04CH01Director's details changed for Ms. Robyn Spitz on 2019-06-10
2019-06-11CH04SECRETARY'S DETAILS CHNAGED FOR PORTLAND DIRECTORS LIMITED on 2019-06-07
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN
2018-09-18CH01Director's details changed for Ms. Michelle Paradisgarten on 2018-09-18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF
2017-06-09AP01DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0103/01/16 ANNUAL RETURN FULL LIST
2015-11-25CH04SECRETARY'S DETAILS CHNAGED FOR PORTLAND DIRECTORS LIMITED on 2013-01-09
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Charles House Finchley Road London NW3 5JJ
2015-11-20CH01Director's details changed for Mr Michael Frenzel on 2013-01-09
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0103/01/15 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0103/01/14 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 30/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA MINKOFF / 30/05/2013
2013-02-04AR0103/01/13 ANNUAL RETURN FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-13AR0103/01/12 FULL LIST
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0103/01/11 FULL LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY
2010-12-31AP01DIRECTOR APPOINTED MICHAEL FRENZEL
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0103/01/10 FULL LIST
2009-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA MINKOFF / 01/10/2009
2009-08-12288cSECRETARY'S CHANGE OF PARTICULARS / PORTLAND DIRECTORS LIMITED / 24/07/2009
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45/47 MARYLEBONE LANE LONDON W1U 2NT
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-03-26288aDIRECTOR APPOINTED MS. ROBYN SPITZ
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR JUDITH DAHUD
2008-01-30363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-08-25288aNEW DIRECTOR APPOINTED
2006-03-16363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-03-03288aNEW DIRECTOR APPOINTED
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-29288cSECRETARY'S PARTICULARS CHANGED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 100A CHALK FARM ROAD LONDON NW1 8EH
2005-12-13288bDIRECTOR RESIGNED
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-02363aRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-18363aRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 100A CHALK FARM ROAD LONDON NW1 8EJ
2003-03-07ELRESS386 DISP APP AUDS 03/01/03
2003-03-07ELRESS80A AUTH TO ALLOT SEC 03/01/03
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-02-17225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 1 SNOW HILL LONDON EC1A 2EN
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288bDIRECTOR RESIGNED
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTLAND SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTLAND SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTLAND SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTLAND SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTLAND SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTLAND SECRETARIES LIMITED
Trademarks
We have not found any records of PORTLAND SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLAND SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PORTLAND SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTLAND SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTLAND SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 7LE